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2. The brief facts giving rise to the petition are that one FIR bearing Crime No. 390/2018 came to be registered at Police Station Kotwali, District Datia, for the offences punishable under Sections 420, 467, 468, 469, 471, 406, 409 and 120-B of IPC, alleging that the petitioners duped investors of NEUTRAL CITATION NO. 2025:MPHC-GWL:22454 2 MCRC-35877-2023 their money in the Pincon Group of Companies and failed to return the invested sum even after maturity. Subsequently, another FIR bearing Crime No. 483/2019 was registered at Police Station Hazira, District Gwalior, for offences under Sections 420, 467, 468, 471, 34 IPC and Sections 5 & 6 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, on similar allegations.